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RAPID ACQUISITIONS LIMITED

Company number 06386843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2007 353 Location of register of members
10 Dec 2007 88(2)R Ad 24/10/07--------- £ si 44749999@1=44749999 £ ic 1/44750000
10 Dec 2007 123 Nc inc already adjusted 24/10/07
10 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New secretary appointed;new director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288b Director resigned
01 Dec 2007 288b Secretary resigned
30 Nov 2007 225 Accounting reference date extended from 31/10/08 to 28/02/09
13 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
01 Oct 2007 NEWINC Incorporation